DOSSIERS / OLIVERO PARTICIPATIONS
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OLIVERO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847973799 · 847973799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLIVERO PARTICIPATIONS
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847973799
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dissolved
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Civil company
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2019-02-04
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FERRY EST, 13130 BERRE L'ETANG
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66.30Z
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€1,475,110
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Connections

8 links
Shared operator — likely the same administrator
LES FLOTSShared officer / director · 2 share thisJEAN-PHILIPPE DONADIOShared registered address · 5 share thisGROUPEMENT FONCIER AGRICOLE DE L OLIVEShared officer / director · 5 share thisLE CLOS DES HERBESShared officer / director · 5 share thisRENE MIRETTIShared registered address · 5 share thisDE LA FILLEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE FERRYShared registered address · 5 share thisEARL LES GRILLONSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE ALPHONSINE JEANNE DI NICOLADirecteur—France registry
JEAN-YVES OLIVERODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100